CompaniesInTheUK

SYNCHRO GLOBAL HOLDINGS LTD

Company number 08357893 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Keith Bentley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-20
Date of birth
July 1958
Nationality
American
Country of residence
United States
Correspondence address
Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, EC3V 0BG, England

Mr Barry Bentley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-20
Date of birth
July 1958
Nationality
American
Country of residence
United States
Correspondence address
Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, EC3V 0BG, England

Mr Martin Egli

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-06-18
Date of birth
October 1952
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Am Schanzengraben 23, P.O. Box, Ch-8022, Zurich, Switzerland